assistant process controller 2 jobs in Sliema
75 assistant process controller 2 job listings in Malta. Find daily updated positions from leading job boards.
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Data Engineer
2 days ago
Sliema, Malta LeoVegas Mobile Gaming Group Full-timeABOUT THE ROLE At LeoVegas, data is essential to all our decision making needs regarding customer behavior, marketing, social media, product development and discovery of new markets. The Data Engineering Team is responsible for gathering and processing this information into consumable insights using Big Data technologies. You will be responsible for...
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Payment, Risk and Fraud Operations Senior
2 days ago
Sliema, Central Region, Malta ibet Group Full-timeWe are looking for a PRF Operations Senior to join our Operations team. In this pivotal role, you will monitor suspicious activity across our Casino and Sportsbook, managing chargebacks, and analyzing player wagering and bonus behavior to stop fraud in its tracks. As a key point of reference for internal teams, you will handle high-level escalations, and...
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Payments, Risk and Fraud Ops Senior
2 days ago
Sliema, Central Region, Malta igroup Full-timeWe are looking for a PRF Operations Senior to join our Operations team. In this pivotal role, you will monitor suspicious activity across our Casino and Sportsbook, managing chargebacks, and analyzing player wagering and bonus behavior to stop fraud in its tracks. As a key point of reference for internal teams, you will handle high-level escalations, and...
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Head of Process
1 week ago
Sliema, Malta LeoVegas Mobile Gaming Group Full-timeABOUT THE ROLEOur FRAM (Fraud, Risk Management & AML) function protects our customers, our brands and our licences across every market we operate in. As we continue to grow, we are creating a new Head of FRAM Process & Quality role to bring our quality assurance, process and learning teams together under one leader. Reporting to the Director of FRAM and...
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Financial Crime Compliance Officer
4 days ago
Sliema, Central Region, Malta MeDirect Bank Malta Full-timeMeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services. We are always on the lookout for determined and hard-working individuals who are eager to take the next...
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Compliance Officer
4 days ago
Sliema, Central Region, Malta Trust Stamp Full-time €35,000 - €45,000 ContractA little bit about Trust Stamp Trust Stamp is a privacy-first identity company leveraging AI and biometric technology to deliver trusted identity solutions across finance, government, and humanitarian sectors. Join our mission-driven team and help shape the future of digital trust. With team members from twenty-two nationalities in eight countries across...
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Senior Officer
1 day ago
Tas-Sliema, Malta MeDirect Full-timeMeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services. We are always on the lookout for determined and hard-working individuals who are eager to take...
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Tas-Sliema, Malta MeDirect Full-timeMeDirect is a Maltese digital bank, founded in 2004, with over 180,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services. We are always on the lookout for determined and hard-working individuals who are eager to take...
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Senior TechOps – Corporate IT
7 hours ago
Tas-Sliema, Malta MeDirect Full-timeMeDirect is a Maltese digital bank, founded in 2004, with over 180,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services. We are always on the lookout for determined and hard-working individuals who are eager to take...
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Compliance Administrator
1 week ago
Sliema, Malta The Latino Agent Full-timeOur Client is looking for an experienced and results-driven Compliance Administrator to join our growing team. The Employee shall serve the Company as Compliance Administrator or in any other role as the Company considers appropriate, reporting to the Line Manager with such reporting processes as may be set out by the Company from time to time. ...
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KYC Agent
1 week ago
Sliema, Malta Play North Full-timeJob Overview This role is on a 12-week definite contract. Schedule: Full-Time (40 hours/week) Shift Pattern: 4 days on, 2 days off (rotating) Shift Hours: 08:00–16:00 (Day) | 16:00–00:00 (Evening) About Play North Play North is an ambitious, fast-growing online casino operator active across regulated European markets with hubs in Malta, Estonia and...
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Process Automation Specialist
2 weeks ago
Sliema, Malta LeoVegas Mobile Gaming Group Full-timeABOUT THE ROLEAs part of a talented 10-person team, you will act as a trusted technical partner to stakeholders and process owners across all global departments. You will work closely with our process improvement specialists to turn operational workflows into optimized, automated systems. If you enjoy exploring emerging tools, experimenting with new...
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KYC Agent
1 week ago
Sliema, Central Region, Malta PLAY NORTH Full-timeJob Overview This role is on an 8-week definite contract. Schedule: Full-Time (40 hours/week) Shift Pattern: 4 days on, 2 days off (rotating) Shift Hours: 08:00–16:00 (Day) | 16:00–00:00 (Evening) About Play North Play North is an ambitious, fast-growing online casino operator active across regulated European markets with hubs in Malta, Estonia and...
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Financial Accountant – PSP Analyst
1 week ago
Sliema, Europe, Malta Hireroo Full-timeJob Description Our client is a fast-growing international business operating within the digital services sector. The company manages a high volume of online transactions across multiple jurisdictions and payment providers and is seeking a detail-oriented finance professional to support payment operations, cash management, and financial reporting...
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Accounts Clerk/Admin
1 week ago
Sliema, Malta Manpower Malta Full-timeAccounts Administrator / Accounting Clerk | ACCA Supportive Environment | Career Development A growing professional services firm is looking to recruit an Accounts Administrator / Accounting Clerk to join its accounting team. This is an excellent opportunity for candidates pursuing an accounting qualification who are looking to gain practical exposure...
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Senior Backend Developer
1 week ago
Sliema, Central Region, Malta MeDirect Bank Malta Full-timeMeDirect is a Maltese digital bank, founded in 2004, with over 180,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services. We are always on the lookout for driven and creative individuals who are eager to grow their career...
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Sea & Air Logistics Assistant
2 weeks ago
Sliema, Europe, Malta Hireroo Full-timeJob Description Our client is seeking a Sea & Air Logistics Assistant to join its operations team in Malta.This role is primarily focused on air and sea freight operations, with some exposure to road freight where required. The successful candidate will support the day-to-day coordination of shipments, liaise with carriers, hauliers, customs brokers,...
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Senior Backend Developer
1 week ago
Tas-Sliema, Malta MeDirect Full-timeMeDirect is a Maltese digital bank, founded in 2004, with over 180,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services. We are always on the lookout for driven and creative individuals who are eager to grow their career...
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IT Manager
2 weeks ago
Sliema, Central Region, Malta Xcite Ventures Ltd. Full-timeAbout us Xcite Ventures Limited is a dynamic scale-up in the Social Gaming industry. We’re all about building amazing entertainment products, with customer experience at the heart of what we do. Our mission is to revolutionize online entertainment. The role We’re looking for a hands-on IT Manager to take ownership of our internal IT environment,...
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Operations Assistant
2 weeks ago
Sliema, Malta JobMatchingPartner Full-time €30,000 - €35,000 ContractA well-established company that focuses on commodity trading and supplies a range of products is looking for an Operations Assistant to join their team.This is an office-based role with flexible hours and offers a salary of up to €35K plus benefits.Role & ResponsibilitiesManage orders from start to finish, ensuring they are processed accurately and on...